DOSSIERS / ANDREI KOSEV
← SearchExport PDF
Sole trader dossier

Andrei Kosev

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933961914 · 933961914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Andrei Kosev
fr_inpi
933961914
fr_inpi
active
fr_inpi
2024-10-08
fr_inpi
12 RUE Nationale, 59800 Lille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelmouiz Mghezzi bakhoucheactiveABDERRAHMAN ESSAIDIdissolvedAbdou SakoactiveAdam BenramdanedissolvedAdam BentaallahactiveAd Boualem CHEMAMIactiveAdel ZouainiaactiveAii GjkkkactiveALDO JOSEPH ROBERT DIAFERIAactivealexandre le chapelainactiveali Kradraouiactiveali KradraouiactiveAli MamiactiveAmara BadisactiveAmara Badis saidactiveAmar SeghiractiveAmine hayahiactiveAmine Mammeriactivearnaud Pouletactivearthur paschiniactive

+180 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100